Brno regional office

Out-of-Prague offices of CNB departments, specifically the Brno Branch of the Cash Department and the Distribution Monitoring and Analysis Unit of the Retail Distribution Supervision Division and the Brno Inspection Unit of the Consumer Credit Supervision Division, which carry on selected supervisory activities of the Financial Market Supervision Department II, are located at the Brno regional office.

The Brno Branch and both units are located in the CNB building in Brno at the following address:

receiving, examining and dealing with submissions from the public in defined areas of competence

conducting statistical surveys in the non-financial sector of the economy

assessing, on an ongoing basis, compliance with the rules of conduct and professional care and the riskiness of supervised entities, using complex analyses based on aggregate data obtained from broad-based surveys and individual information about individual supervised entities from off-site supervision

Brno Inspection Unit of the Consumer Credit Supervision Division

Responsible – in the area of compliance with the obligations arising from the Consumer Credit Act and the Consumer Protection Act – for

performing on-site examinations in the division’s defined areas of competence

assisting in the preparation of inspection reports and decisions on objections

drafting proposals to open administrative proceedings at the Licensing and Enforcement Department based on the results of examinations

imposing obligations in ex-officio proceedings in the form of on-site orders

consulting and legally assessing findings

informing the other divisions of the department and the CNB’s competent organisational units performing supervision in the given financial market sector of the conclusions of on-site examinations which may be used in the activities of those units

conducting thematic supervisory examinations in the form of monitoring of supervised entities in defined areas of competence

drafting methodological procedures in writing regarding on-site supervision in defined areas of competence, issued by the Consumer Credit Provision Supervision and Control Division